filings.es

Shahid Abbas

Director · Spanish companies register · 6 companies

Companies :
6 (5 current, 1 former)
Linked companies :
PAK K2 INSTALACIONES S.L, MONEYTRANS WORLD ENTIDAD DE PAGO SA, CHANGE CENTER ENTIDAD DE PAGO SA, SHAFRA 786 SL, PAK DILIGENTE SL, BCN GROUP INTERNATIONAL 2007 SL

Companies · current (5)

PAK K2 INSTALACIONES S.LCurrent

Administrador Único since 31/01/2025

B75853853 · Barcelona

MONEYTRANS WORLD ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 31/08/2011

A92667732 · Málaga

CHANGE CENTER ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 22/07/2011

A29484409 · Málaga

SHAFRA 786 SLCurrent

Administrador Único since 22/03/2013

B54673397 · Alicante

PAK DILIGENTE SLCurrent

Administrador Único (in office)

B63458657 · Barcelona

Companies · former (1)

BCN GROUP INTERNATIONAL 2007 SLFormer

Former Administrador Único · until 12/08/2010

B64815053 · Barcelona

Co-directors (3)

Network map

8 nodes Person Company
shahid-abbasPAK K2 INSTALACIONES S.LPAK K2 INSTALACIONES…MONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…CHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…SHAFRA 786 SLSHAFRA 786 SLPAK DILIGENTE SLPAK DILIGENTE SLSANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name · homonyms possible.